“V” INSTALLATIONS MECHANICAL HANDLING LIMITED

Company Name
“V” INSTALLATIONS MECHANICAL HANDLING LIMITED

Registered Number
Company House 04372047

Region
WARWICKSHIRE
Address
8 JURY STREET, WARWICK, WARWICKSHIRE, CV34 4EW
Company Type
Private Limited Company
Status
Active
Date of Creation
12/02/2002
Industry
24520 – Casting of steel82990 – Other business support service activities n.e.c.

管理人员/受益人:

管理人员/最终受益人	所在地	国家	描述	起任	卸任
Gary James Fox	Solihull	England	Ownership of shares 50%-75%, voting rights 50%-75%, right to appoint and remove directors	2016-04-06	2020-03-10
Paula Louise Ellen Fox	Solihull	England	Ownership of shares 25%-50%, voting rights 25%-50%, right to appoint and remove directors	2016-04-06	2020-03-10
"V" Installation Holdings Limited	Warwick		Ownership of shares 75%-100%, voting rights 75%-100%, right to appoint and remove directors	2020-03-10

企业登记:

登记内容	日期	更多细节
Accounts with accounts type total exemption full	2024-12-03	–
Confirmation statement with no updates	2024-02-12	–
Accounts with accounts type total exemption full	2024-01-29	–
Confirmation statement with no updates	2023-02-23	–
Accounts with accounts type total exemption full	2023-01-30	–
Confirmation statement with no updates	2022-03-01	–
Accounts with accounts type total exemption full	2022-01-24	–
Termination director company with name termination date	2021-07-20	管理人员: Steven Jason Trow
Termination director company with name termination date	2021-07-08	管理人员: Stephen Craig Smith
Confirmation statement with updates	2021-03-05	–
Accounts with accounts type small	2021-01-29	–
Cessation of a person with significant control	2020-03-13	–
Cessation of a person with significant control	2020-03-13	–
Notification of a person with significant control	2020-03-13	–
Confirmation statement with no updates	2020-02-18	–
Accounts with accounts type full	2020-02-03	–
Confirmation statement with no updates	2019-02-25	–
Accounts with accounts type full	2019-02-07	–
Termination director company with name termination date	2018-10-08	管理人员: Stephen Andrew Davis
Confirmation statement with no updates	2018-02-20	–
Accounts with accounts type full	2018-02-13	–
Appoint person director company with name date	2017-06-22	管理人员: Mr Stephen Andrew Davis 任职日期: 2017-05-01
Appoint person director company with name date	2017-06-22	管理人员: Mr Stephen Craig Smith 任职日期: 2017-05-01
Confirmation statement with updates	2017-03-23	–
Accounts with accounts type medium	2017-02-03	–

企业报告:

财务报告_20240430